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IAWG Meeting Minutes 2012-09-13

IAWG Meeting Minutes 2012-09-13

Sep 27, 2012

Minutes approved 27 September 2012

IAWG Meeting 13 September 2012

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Motion for minutes: IAWG Meeting Minutes 2012-09-06

    4. Opening nominations for Chair

  2. EU participation

  3. KAR feedback from ARB (see )

  4. - https://secure.join.me/398-538-735

    1. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)

    2. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)

    3. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)

    4. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1

  5. Roadmap

  6. Outreach

  7. AOB

  8. Adjourn

Attendees

  • Scott Shorter

  • Colin Souter

  • Myisha Frazier-McElveen

  • Richard Wilsher

Quorum is 4 of 7 as of 13 September 2012.

Staff:

  • Heather Flanagan (scribe)

Non-voting:

  • Dan Combs

Apologies:

  • Joni Brennan

  • Andrew Hughes

Minutes

Motion for minutes: IAWG Meeting Minutes 2012-09-06

  • Motion made by Colin Soutar to pass with amendment to section d of the Disposition of Comments discussion; seconded by Scot Shorter; motion passed to approve minutes

Due to call and quorum challenges, meeting went straight in to the Disposition of Comments

 

Need a discussion about putting the latest version of IAF documents up on the website; would like to have something that would always link to the latest published version of the documents; AI for Richard, Joni, Heather to talk about plan that had been described but not implemented

 

Next call: